Company Information
CIN
Status
Date of Incorporation
02 November 1984
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ammar Cholan Ameer Ali
Director/Designated Partner
about 7 years ago
about 7 years ago
Amirali Cholan Khadir
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Cholan Khadir Beeravu
Director
almost 35 years ago
almost 35 years ago
Charges
11 September 1996
State Bank Of Travancore
2 Lak
30 January 1993
Kerala Financial Corporation
26 Lak
11 September 1996
State Bank Of Travancore
0
30 January 1993
Kerala Financial Corporation
0
11 September 1996
State Bank Of Travancore
0
30 January 1993
Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-28102018_signed
Declaration by first director-28102018
Declaration by first director-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
